Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2023
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22 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
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23 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/23
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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC4915030006 in full
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14 Oct 2024 |
MR01 |
Registration of charge SC4915030007, created on 3 October 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Colin Ian Welsh as a director on 11 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Anita Mcrobbie as a director on 5 September 2024
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08 Jan 2024 |
AP01 |
Appointment of Kieran Rigby as a director on 1 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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02 Oct 2023 |
AA |
Full accounts made up to 29 December 2022
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
CERTNM |
Company name changed hycrome aerospace LIMITED\certificate issued on 29/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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28 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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07 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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19 May 2022 |
TM01 |
Termination of appointment of Gordon Ronaldson as a director on 5 May 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/07/2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/07/2022
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21 Oct 2020 |
AP01 |
Appointment of Mr Colin Ian Welsh as a director on 14 October 2020
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